Company Information

CIN
Status
Date of Incorporation
12 December 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Insulated Wire And Cable
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,152,000
Authorised Capital
20,000,000

Directors

Sajjan Agarwal
Sajjan Agarwal
Director/Designated Partner
for over 1 year
Kishore Kumar Agarwal
Kishore Kumar Agarwal
Director/Designated Partner
for almost 2 years
Dinesh Agarwal
Dinesh Agarwal
Director/Designated Partner
for over 5 years
Mahesh Kumar Agarwal
Mahesh Kumar Agarwal
Director/Designated Partner
for almost 2 years
Koushalya Agarwal
Koushalya Agarwal
Director/Designated Partner
for over 1 year
Amit Agarwal
Amit Agarwal
Beneficial Owner
for over 25 years

Past Directors

Charges

186 Crore
16 May 2018
Hdfc Bank Limited
32 Crore
26 September 2011
Uco Bank (lead Bank)
120 Crore
26 March 2001
Uco Bank
56 Crore
09 June 2020
Bank Of India
34 Crore
09 June 2020
Bank Of India
0
16 May 2018
Hdfc Bank Limited
0
26 September 2011
Uco Bank (lead Bank)
0
26 March 2001
Uco Bank
0
09 June 2020
Bank Of India
0
16 May 2018
Hdfc Bank Limited
0
26 September 2011
Uco Bank (lead Bank)
0
26 March 2001
Uco Bank
0

Documents

Instrument(s) of creation or modification of charge;-17062020
Form CHG-1-17062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200617
Form AOC-4-17112019_signed
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-15082019_signed
Declaration under section 90-13082019
Optional Attachment-(1)-13082019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Frequently Asked Questions

What is the date on which the Nissan commodities pvt ltd incorporated?

Nissan commodities pvt ltd was incorporated on 12 December 1995 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Nissan commodities pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Nissan commodities pvt ltd?

6 of directors are associated with the company.

What is the number of directors associated with Nissan commodities pvt ltd?

6 of directors are associated with the company.